B8 SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Final Gazette dissolved following liquidation |
| 09/08/259 August 2025 New | Final Gazette dissolved following liquidation |
| 09/05/259 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 20/06/2420 June 2024 | Statement of affairs |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 20/06/2420 June 2024 | Registered office address changed from 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-06-20 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 22/03/2422 March 2024 | Satisfaction of charge 1 in full |
| 13/12/2313 December 2023 | Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 2023-12-13 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-08-31 |
| 24/01/2324 January 2023 | Change of details for Mr Stuart Paul Barnett as a person with significant control on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Mr Stuart Paul Barnett on 2023-01-23 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 17/10/2217 October 2022 | Change of details for Mr Stuart Paul Barnett as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Director's details changed for Mr Stuart Paul Barnett on 2022-10-14 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/10/2121 October 2021 | Change of details for Mr Stuart Paul Barnett as a person with significant control on 2021-03-31 |
| 21/10/2121 October 2021 | Change of details for Mr Stuart Paul Barnett as a person with significant control on 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/02/214 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART PAUL BARNETT / 01/11/2019 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL BARNETT / 01/11/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART PAUL BARNETT / 07/04/2016 |
| 24/10/1824 October 2018 | CESSATION OF STUART PAUL BARNETT AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PAUL BARNETT |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/12/1521 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/11/1426 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/12/134 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1210 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL BARNETT / 04/10/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/12/117 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/11/1022 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 MARKET HILL COGGESHALL ESSEX CO6 1TS |
| 11/12/0911 December 2009 | CURRSHO FROM 30/11/2010 TO 31/08/2010 |
| 13/11/0913 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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